Tess Kelly, Bank of England

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Latest Briefings

Guernsey’s Handbook on Countering Financial Crime and Terrorist Financing revised

On 12 March 2019, the Guernsey Financial Services Commission (GFSC) published the final version of the revised Handbook on Countering Financial Crime and Terrorist Financing(the Handbook). The revisions to the rules and guidance in the Handbook, together with the revised legislation (the new Schedule 3 to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, […]

Activities requiring data protection impact assessment under Luxembourg law

By Anne-Gaëlle Delabye, Bertrand Géradin, Tara Kapur The Luxembourg National Data Protection Commission (Commission nationale pour la protection des données, CNPD) has published a list of processing operations which require a mandatory data protection impact assessment in accordance with article 35 of the General Data Protection Regulation (GDPR). What is a data protection impact assessment […]

New property transfer tax law

By Branimir Rajšić As of 1 January 2019, a new Property Transfer Tax Law is applicable for the transfer of property in the capital of Bosnia and Herzegovina, Sarajevo, and the entire Sarajevo Canton (published in the Official Gazette of the Sarajevo Canton no. 28/18). The new law regulates tax issues on real estate transfers, as well […]

Contribution regulation for company managers

By Branimir Rajšić Under the new Contributions Act, mandatory insurance now covers management board members, executive directors and liquidators in companies, unless they have mandatory insurance on another basis. When appointed to those functions (even when not employed), they are obliged to pay contributions on a monthly basis. This obligation includes contributions for pension insurance […]

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Tarun Tawakley, Deliveroo

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Dan Wright, Osborne Clarke

After more than a decade as a corporate lawyer in the energy sector, Osborne Clarke’s Dan Wright felt ready to leave fee-earning to embrace the rise of new technology. He successfully went from solving transactional problems to assisting clients in their digital transformation journeys. He set up the firm’s service innovation programme, a 10-strong client-facing […]

Helen Mason, Morgan Sindall

In the five years since becoming Morgan Sindall Group’s general counsel, Helen Mason has built up a high-calibre legal team from scratch across the FTSE 250 construction group. While her team provides day-to-day legal support across a wide array of construction projects, such as Crossrail and the Lewisham Gateway regeneration scheme, a major focus of […]

Andrew Watkins, ITE Group

Paving the way at exhibitions giant ITE Group, Andrew Watkins is the company’s first general counsel and first-ever in-house lawyer. Over his career, Watkins has built no fewer than three legal teams from scratch. At ITE, he was tasked with building a ‘small but powerfully punching’ legal team that can respond to the needs of […]

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